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AVOID.NET

v1 → v2

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

OFAC Designation and Legal Status

unchanged

Alleged Role in Zanjani's Sanctions Evasion Network

unchanged

Connection to BitBank and Pishtaz Simorgh

unchanged

The Dot One Conglomerate and Babak Zanjani Background

unchanged

Operation Economic Outcast: Broader Context

unchanged

Compliance and Counterparty Risk

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: debbf6d17b0cc5a4bc8478f8baae3280662245b82017c1af45ffaacb10d2a7e9
v2 hash: debbf6d17b0cc5a4bc8478f8baae3280662245b82017c1af45ffaacb10d2a7e9